TRADEVAULT LIMITED
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-13
- Legal form
- ltd
- Activity
- 46730
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRADEVAULT LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRADEVAULT LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12461138
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-13
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- SIC
- 46730
- Accounts type
- small
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-02-26
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cat Trading Group Limited
- corporate PSC · 75–100% shares · England · since 2021-09-30 · CH · PSC register
Also holds roles at 18 other companies- BLOK 'N' MESH INSTALLATIONS LIMITEDbeneficial owner
- B ‘N’ M MESH LIMITEDbeneficial owner
- BLOK ‘N’ MESH EUROPE LIMITEDbeneficial owner
- PAYNE, Laurence David
- director · British · appointed 2020-09-01 · Companies House
- SPENNER, Aaron
- director · British · appointed 2022-10-31 · Companies House
- Blok 'N' Mesh Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-08-05 · CH · PSC register
Also holds roles at 4 other companies- BLOK ‘N’ MESH EUROPE LIMITEDbeneficial owner
- SECURAFENCE MANUFACTURING LIMITEDbeneficial owner
- BLOK 'N' MESH GLOBAL LIMITEDbeneficial owner
- CARTER, Harrison
- director · British · appointed 2020-09-01 · resigned · Companies House
- CARTER, Samuel James
- director · British · appointed 2021-07-01 · resigned · Companies House
- Chs Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 10 other companies- BLOK ‘N’ MESH MANUFACTURING LIMITEDbeneficial owner
- BLOK ‘N’ MESH EUROPE LIMITEDbeneficial owner
- BLOK 'N' MESH GLOBAL LIMITEDbeneficial owner
- Crownlea Hire And Sales Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 20 other companies- BLOK ‘N’ MESH EUROPE LIMITEDbeneficial owner
- PROTECTA SCREEN EUROPE LIMITEDbeneficial owner
- CROWNLEA SERVICES LIMITEDbeneficial owner
- SOLESBURY, James Andrew
- director · British · appointed 2020-02-13 · resigned · Companies House
- WORSLEY, Simon Michael
- director · English · appointed 2021-07-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.